Bulletin from the Annual General Meeting 2024 in Samhällsbyggnadsbolaget i Norden AB (publ)
At the Annual General Meeting in Samhällsbyggnadsbolaget i Norden AB (publ) on 28 June 2024, the following items were inter alia resolved upon: Board of DirectorsLennart Schuss, Ilija Batljan, Sven-Olof Johansson, Hans Runesten and Lars Rodert were re-elected as Members of the Board of Directors. Lennart Sten was elected as new Member of the Board of Directors. In addition, Lennart Sten was elected as new Chairman of the Board of Directors. AuditorThe meeting re-appointed Ernst & Young AB as auditor with Jonas Svensson as auditor in charge. Discharge from liabilityThe meeting